Grange Farm Energy Limited
Company 08735974 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations
- Vulcan Renewables Limited 3 shared directors
- Merlin Renewables Limited 3 shared directors
- Egmere Energy Limited 3 shared directors
- Biogas Meden LTD. 3 shared directors
- Warren Energy Limited 3 shared directors
- Future Biogas Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08735974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2013 |
| Address | 10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Ad Holdco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philipp Hagen Lukas ceased German
voting rights 25-50% - Mr Michael John Hughes ceased British
voting rights 25-50% - Mr John William Lockwood ceased British
voting rights 25-50% - Future Biogas Limited ceased
ownership of shares 25-50% as firm voting rights 25-50% as firm - Jlen Environmental Assets Group (Uk) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Matthews, Samuel Jack Director · appointed 2025
- Beveridge, Steven Director · appointed 2024
- Future Biogas Limited Corporate-secretary · appointed 2018
- Lukas, Philipp Hagen Director · appointed 2013
- Mills, Colin Paul Former Director · appointed 2024 · resigned 2024
- Hinton, Samuel Theo Former Director · appointed 2024 · resigned 2025
- Hughes, Steven Former Director · appointed 2021 · resigned 2022
- Mezzullo, William Former Director · appointed 2018 · resigned 2021
- Holmes, Christopher Former Director · appointed 2018 · resigned 2024
- Field, Benjamin Thomas Former Director · appointed 2018 · resigned 2024
- Corbally, Colin George Eric Former Director · appointed 2018 · resigned 2018
- Lockwood, John William Former Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record